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MBA USA ENTERPRISE INC - Florida Company Profile

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Company Details

Entity Name: MBA USA ENTERPRISE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Aug 2016 (9 years ago)
Document Number: P16000064095
FEI/EIN Number 81-3468913
Address: 8898 NW 7TH AVE, MIAMI, FL, 33150, US
Mail Address: 8898 NW 7TH AVE, MIAMI, FL, 33150, US
ZIP code: 33150
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED BABUL President 17001 NE 9TH AVE # 1 C, NORTH MIAMI, FL, 33162
PAUL MITHUN K Vice President 701 N 66TH AVE, HOLLYWOOD, FL, 33024
ALI ASHRAF Treasurer 1410 N 69TH AVE, HOLLYWOOD, FL, 33024
HUSSAIN MOHAMMED A Agent 11251 ROCKING HORSE RD, COOPER CITY, FL, 33026

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-25
Domestic Profit 2016-08-02

USAspending Awards / Financial Assistance

Date:
2021-02-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1125.00
Total Face Value Of Loan:
1125.00
Date:
2020-06-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2167.00
Total Face Value Of Loan:
2167.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$1,125
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,140.69
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $1,124
Jobs Reported:
1
Initial Approval Amount:
$2,167
Date Approved:
2020-06-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,186.53
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $2,167

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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